SIGNALS OF CHANGE LIMITED
LONDON THE ESSENTIAL INGREDIENT CONSULTANCY LIMITED

Hellopages » Greater London » Westminster » W1W 8DW

Company number 04320668
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address NABARRO, 34-35 EASTCASTLE ST, LONDON, W1W 8DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 1 . The most likely internet sites of SIGNALS OF CHANGE LIMITED are www.signalsofchange.co.uk, and www.signals-of-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Signals of Change Limited is a Private Limited Company. The company registration number is 04320668. Signals of Change Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Signals of Change Limited is Nabarro 34 35 Eastcastle St London W1w 8dw. . CAMPARI, Germana is a Secretary of the company. CAMPARI, Germana is a Director of the company. HEWITT, James Edward is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director OLIVER, Amanda Dale has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAMPARI, Germana
Appointed Date: 12 November 2001
Director
CAMPARI, Germana
Appointed Date: 12 November 2001
75 years old
Director
HEWITT, James Edward
Appointed Date: 14 January 2003
72 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001
Director
OLIVER, Amanda Dale
Resigned: 28 January 2003
Appointed Date: 12 November 2001
61 years old

Persons With Significant Control

Ms Germana Campari
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SIGNALS OF CHANGE LIMITED Events

17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 1
14 Jul 2015
Total exemption full accounts made up to 31 March 2015
13 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
...
... and 34 more events
15 Nov 2001
New secretary appointed;new director appointed
15 Nov 2001
New director appointed
15 Nov 2001
Secretary resigned
15 Nov 2001
Director resigned
12 Nov 2001
Incorporation

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